SIC Intelligence
Record directory — page 2564
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 256,301–256,400
- Orocobre Limited
Multi-Source Risk Profile
organization
Record ID: lei-2138006SR6M416DVKM86
- Exact Therapeutics As
Multi-Source Risk Profile
organization
Record ID: lei-2138006ZE5JAL39AGD55
- Atlantic Sapphire Asa
Global Sanctions
organization
Record ID: lei-2138007BY85FI48VX666
- Epsilon Net - Ανωνυμη Εταιρεια Πληροφορικης, Εκπαιδευσης Και Προϊοντων Υψηλης Τεχνολογιας
Multi-Source Risk Profile
organization
Record ID: lei-2138007CWC1NYS6B6N87
- Κτημα Κωστα Λαζαριδη Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-2138007FSKHVUPAZ5P51
- Μεντιτερρα Ανωνυμη Βιομηχανικη Εμπορικη Συνεταιριστικη Εταιρεια
Global Sanctions
organization
Record ID: lei-2138007I87QL984QHP93
- Mallouppas & Papacostas Public Co Limited
Multi-Source Risk Profile
organization
Record ID: lei-2138007OGH6ONS9I2Q47
- Upyachting Management Plc
Multi-Source Risk Profile
organization
Record ID: lei-2138007QPGQL756VLG96
- Flex Lng LTD
Multi-Source Risk Profile
organization
Record ID: lei-21380084THHU3MPC3647
- Ταχυδρομικο Ταμιευτηριο Ελλαδος Ατε Υπο Ειδικη Εκκαθαριση
Multi-Source Risk Profile
organization
Record ID: lei-2138008SAAQBO2AA3G77
- Redhat Capital Plc
Global Sanctions
organization
Record ID: lei-2138008T3VARW2TCIL17
- Πεϊπερπακ Ανωνυμος Βιομηχανικη Εταιρεια Εκτυπωσεως Κυτιοποιϊας Και Ειδων Χαρτινης Συσκευασιας
Multi-Source Risk Profile
organization
Record ID: lei-2138008UJETMNA9JOW93
- Reds Ανωνυμη Εταιρια Αναπτυξης Ακινητων & Υπηρεσιων
Multi-Source Risk Profile
organization
Record ID: lei-2138008XMMJA4T8NXY81
- Catena Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-21380098CKBAG1NWCD98
- Ιχθυοτροφεια Σελοντα Ανωνυμος Εταιρια Γεωργικων Εκμεταλευσεων
Multi-Source Risk Profile
organization
Record ID: lei-2138009W9JEIBMEZOJ67
- Σωκρατης .δ. Κωνσταντινου & Υιος Α.ε. Εμποριο-βιομηχανια Υαλικων Και Ειδων Οικιακης Χρησης
Multi-Source Risk Profile
organization
Record ID: lei-2138009WZ6Y8N8X48137
- Asetek A/s
Multi-Source Risk Profile
organization
Record ID: lei-213800ATZVDWWKJ8NI47
- Hsbc Etfs Plc - Hsbc Msci Russia Capped Ucits Etf
Multi-Source Risk Profile
organization
Record ID: lei-213800BG2VITP5X4HX11
- Σφακιανακης Ανωνυμος Εμπορικη Και Βιομηχανικη Εταιρεια Αυτοκινητων Οικοδομικων Ξενοδοχειακων Και Τουριστικων Επιχειρησεων
Multi-Source Risk Profile
organization
Record ID: lei-213800BL9DRQEL2ZGU94
- Global Ports Holding Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800BMNG6351VR5X06
- Clearstar, Inc.
Multi-Source Risk Profile
organization
Record ID: lei-213800C2DK3HCM3R9T19
- Κρετα Φαρμ Α.β.ε.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800C3DRAQZLPD4Y30
- Kulcs-soft Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: lei-213800C4SW6CHEFZ3P89
- Αφοι Ι. Και Β. Λαδενης Α.ε. Minerva Βιομηχανια Πλεκτικης
Multi-Source Risk Profile
organization
Record ID: lei-213800CJOATNW6QXZI77
- Amundi Shortdax Daily (-1x) Inverse
Multi-Source Risk Profile
organization
Record ID: lei-213800CUDFANYB7IKM17
- Patagonia Gold Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800CUO61FNURZ7N78
- Elegant Hotels Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800D12MXLLNJ9VR70
- Celina Fondförvaltning Ab
Regulatory Watchlists
company
Record ID: lei-213800D3GHTXSQWVUA71
- Αιολικη Αν. Ετ. Επενδυσεων Χαρτ/κιου
Multi-Source Risk Profile
organization
Record ID: lei-213800DFPP8MVXHU5E82
- Golden Goose S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-213800DNXUYF1K7N9345
- Iq Option Europe LTD
Regulatory Watchlists
company
Record ID: lei-213800EG2RLGP5VLLM74
- Hi Bidco As
Multi-Source Risk Profile
organization
Record ID: lei-213800EGEN6RLWH6YN41
- Tele2 Ab
Multi-Source Risk Profile
organization
Record ID: lei-213800EKD193RVI9HL76
- Γιουρομπροκερς Μεσιτες Ασφαλισων Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800EMBPNST1HCPV04
- K. Kouimtzis S.a.
Multi-Source Risk Profile
organization
Record ID: lei-213800EOBPXAL5ZJ5524
- Global Balanced Fund of Funds Salamis Variable Capital Investment Company Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800EVJ6XJRPZ67S82
- Ziton A/s
Multi-Source Risk Profile
organization
Record ID: lei-213800F2WOUKCYJYYX95
- Αρτοβιομηχανια Καραμολεγκος Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800F5E4O7ECDLQ764
- Gunnebo Aktiebolag
Multi-Source Risk Profile
organization
Record ID: lei-213800FEMMM2TODIHJ32
- Attica Bank Ανωνυμη Τραπεζικη Εταιρεια
Multi-Source Risk Profile
organization
Record ID: lei-213800FFWYE3BQ1CU978
- Oncology Venture A/s
Multi-Source Risk Profile
organization
Record ID: lei-213800FKAPK1MPJ18Q79
- Geneuro Sa
Multi-Source Risk Profile
organization
Record ID: lei-213800FUJCKXO9LK3444
- Treatt Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800G4OJM9F7G9LG39
- Apollo Minerals Limited
Global Sanctions
organization
Record ID: lei-213800GAMTJ6F37R6N12
- Globalwealth Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800GAWHR4S4TTVK23
- Bonhill Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800GBGKZ7WVF6C550
- Τηλετυπος Ανωνυμη Εταιρεια Τηλεοπτικων Προγραμματων
Multi-Source Risk Profile
organization
Record ID: lei-213800GBZ8ADEOO32G48
- Caleido Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: lei-213800GE7HGOIWP8M758
- Awilco Drilling Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800GETNUFDN7CEI51
- Lgim Etf Managers Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800GI44Q5J2ZGYV46
- Ελβιεμεκ Αξιοποιηση Ακινητων - Εμπορευματικα Κεντρα - Ενεργεια - Ανακυκλωση Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800GREQCTS3HDP874
- Claridge Public Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800GV9UETL4Z9MV26
- Ελγεκα Α.ε. Εμποριο-διανομες-αντιπροσωπειες
Multi-Source Risk Profile
organization
Record ID: lei-213800GVBLMOC5KQUY68
- Βις Βιομηχανια Συσκευασιων Ανωνυμος Εταιρεια
Multi-Source Risk Profile
organization
Record ID: lei-213800GZXH4RI6W8M671
- Ι.μπουταρης & Υιος Ανωνυμη Εταιρια Συμμετοχων & Επενδυσεων
Multi-Source Risk Profile
organization
Record ID: lei-213800H26RPCEXHX2U21
- Fred Olsen Energy Asa
Multi-Source Risk Profile
organization
Record ID: lei-213800HA8RPX3LW25M74
- Sumo Resources Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800HDAGNM94DOG629
- Epwin Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800HMK424E12BI432
- Alpha Trust Συμμετοχων Ανωνυμη Εταιρεια
Global Sanctions
organization
Record ID: lei-213800HTQYANHHKR1W44
- Exelixi Investments Public Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800HXVMES8WAJ4N73
- F.g. Europe Ανωνυμη Εμπορικη Βιομηχανικη Εταιρεια Ηλεκτρικων Και Ηλεκτρονικων Συσκευων
Multi-Source Risk Profile
organization
Record ID: lei-213800IEORGCW5NHM954
- International Personal Finance Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800II1O44IRKUZB59
- Amathus Public Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800IKM7322FWEV114
- Be Heard Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800IKTIU8LVH45C84
- Molten Ventures Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800IPCR3SAYJWSW10
- Statpro Group Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800IQAQ19RDQT9I51
- Lifestar Holding P.l.c.
Multi-Source Risk Profile
organization
Record ID: lei-213800ITI6O1U2UXH389
- New World Resources Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800IVC2P8E1XCJ296
- Wentworth Resources Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800IW2LNKOYYG7412
- Rianeson Investments Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800IWXQ395W1AWC17
- Ecpi Global Esg Infrastructure
Multi-Source Risk Profile
organization
Record ID: lei-213800IZTDERMHH1QQ66
- Νηρευς Ιχθυοκαλλιεργειες Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800J33VMLHZN2S480
- Hsbc Msci Emerging Markets Islamic Esg Ucits Etf
Multi-Source Risk Profile
organization
Record ID: lei-213800JAZ1OUG85X6H43
- Bnp Paribas Easy
Multi-Source Risk Profile
organization
Record ID: lei-213800JORFX9WA7EEQ96
- Apollo Global Equity Fund of Funds Variable Capital Investment Company Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800K4F1X6Y7XZE969
- Robeco Global Total Return Bond Fund
Multi-Source Risk Profile
organization
Record ID: lei-213800KHKSU4A3TFEX76
- Ελληνικη Τεχνοδομικη Ανεμος Αε Παραγωγης Ηλεκτρικης Ενεργειας
Multi-Source Risk Profile
organization
Record ID: lei-213800KM3MNZ317FB622
- Παναγιωτης Γ. Νικας Ανωνυμη Βιομηχανικη Και Εμπορικη Εταιρια
Multi-Source Risk Profile
organization
Record ID: lei-213800KNJGZ1L11ZEW89
- Tungsten Corporation Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800KY57NETI1IJ428
- Scf Capital Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: lei-213800L15FRHHBOWMF92
- Wentworth Resources Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800L172PPXRPJZM82
- Μπαμπης Βωβος Διεθνης Τεχνικη Ανωνυμη Εταιρια
Multi-Source Risk Profile
organization
Record ID: lei-213800L2T3Z8SMOCKQ54
- Rak Petroleum Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800L3HZUNJ2457M66
- Ecpi Global Esg Med Tech
Multi-Source Risk Profile
organization
Record ID: lei-213800L6P8XA39LXTE41
- Coolside Properties LTD
Multi-Source Risk Profile
organization
Record ID: lei-213800LA94BGTAQ6SZ16
- Mercal Inmuebles Sociedad Cotizada De Inversion En El Mercado Inmobiliario Sa
Multi-Source Risk Profile
organization
Record ID: lei-213800LJAQ51FMBCLF56
- Vie Finance Sa
Regulatory Watchlists
company
Record ID: lei-213800LM41YLS6ZKMK17
- Swan Real Estate Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800M2PQ3TOWUS8611
- Inzhsystems LTD
Multi-Source Risk Profile
organization
Record ID: lei-213800M64X5CF5QBFB55
- Pharmaceutical Centre S.a. - Bonds
Multi-Source Risk Profile
organization
Record ID: lei-213800MM1BRNC3393O45
- Beowulf Mining Plc
Global Sanctions
organization
Record ID: lei-213800MV3XGAOASPT433
- Επιλεκτος Κλωστοϋφαντουργια Αεβε
Multi-Source Risk Profile
organization
Record ID: lei-213800N26LVNZDX7MY98
- Hellenic American Securities S.a.
Regulatory Watchlists
company
Record ID: lei-213800N3BLIBX8QYNR13
- Mirada Plc
Multi-Source Risk Profile
organization
Record ID: lei-213800NCL2SUXGI7PN68
- Bw Ideol As
Multi-Source Risk Profile
organization
Record ID: lei-213800NEGG98RZ1FTS45
- Ιασω Ιδιωτικη Γενικη Μαιευτικη Γυναικολογικη & Παιδιατρικη Κλινικη - Διαγνωστικο Θεραπευτικο & Ερευνητικο Κεντρο Α.ε.
Multi-Source Risk Profile
organization
Record ID: lei-213800NR1QA7DWVHJA10
- Mayan Energy Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800NTIHRNYL5QO564
- Περσευς Προϊοντα Ειδικης Διατροφης Αβεε
Multi-Source Risk Profile
organization
Record ID: lei-213800NYZ4N6NJN7R369
- Εταιρεια Αναπτυξεως Αγρου "Η Προοδος" Δημοσια Λιμιτεδ
Multi-Source Risk Profile
organization
Record ID: lei-213800OGF1VS7LL5SV63
- Atrium European Real Estate Limited
Multi-Source Risk Profile
organization
Record ID: lei-213800OJ67K27RCO2J56